SUPREME PLASTICS

Key Data

Status

Dissolved

Company No.

00762772

Incorporation date

30/05/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/1963)

28/02/2012

Final Gazette dissolved via voluntary strike-off

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15/11/2011

First Gazette notice for voluntary strike-off

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03/11/2011

Application to strike the company off the register

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

09/03/2011

Director's details changed for Philip Matthew Deakin on 2009-10-01

View PDF (2 pages)

04/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

29/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed

View PDF (2 pages)

26/03/2010

Director's details changed for Giles Hudson on 2009-10-01

View PDF (2 pages)

26/03/2010

Director's details changed for Edward Ufland on 2009-10-01

View PDF (2 pages)

26/03/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (2 pages)

30/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

22/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

14/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

View PDF (2 pages)

14/10/2009

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

25/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts made up to 2008-11-30

View PDF (3 pages)

29/02/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

13/12/2007

Accounts made up to 2007-11-30

View PDF (3 pages)

07/03/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

14/02/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

04/08/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Registered office changed on 26/07/06 from: fifth floor clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

29/06/2006

Nc dec already adjusted 30/05/06

View PDF (2 pages)

26/06/2006

Resolutions

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (1 pages)

16/05/2006

Accounting reference date extended from 31/08/06 to 30/11/06

View PDF (1 pages)

11/04/2006

Miscellaneous

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

14/03/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

01/03/2006

New director appointed

View PDF (2 pages)

22/02/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/02/2006

Re-registration of Memorandum and Articles

View PDF (6 pages)

22/02/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/02/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

22/02/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

22/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (1 pages)

22/08/2005

Registered office changed on 22/08/05 from: supreme house 300 regents park road finchley london N3 2TL

View PDF (1 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (6 pages)

17/08/2005

New director appointed

View PDF (6 pages)

17/08/2005

New director appointed

View PDF (7 pages)

10/03/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

10/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

10/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

03/12/2003

Full accounts made up to 2003-08-31

View PDF (16 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

12/03/2003

Director's particulars changed

View PDF (0 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

23/12/2002

Full accounts made up to 2002-08-31

View PDF (16 pages)

09/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

10/12/2001

Full accounts made up to 2001-08-31

View PDF (15 pages)

23/02/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

23/11/2000

Full accounts made up to 2000-08-31

View PDF (15 pages)

29/02/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

07/12/1999

Full accounts made up to 1999-08-31

View PDF (15 pages)

22/10/1999

Secretary's particulars changed

View PDF (1 pages)

22/10/1999

Director's particulars changed

View PDF (1 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

24/12/1998

Full accounts made up to 1998-08-29

View PDF (16 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

Director resigned

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25/03/1998

Return made up to 14/02/98; full list of members

View PDF (9 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

04/12/1997

Full accounts made up to 1997-08-30

View PDF (14 pages)

19/11/1997

Conve 07/11/97

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19/11/1997

Ad 07/11/97--------- £ si 199000@1=199000 £ ic 1001000/1200000

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19/11/1997

Resolutions

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19/11/1997

Resolutions

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

30/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/1997

Return made up to 14/02/97; full list of members

View PDF (8 pages)

25/05/1997

Director's particulars changed

View PDF (1 pages)

25/05/1997

Return made up to 14/02/96; full list of members

View PDF (8 pages)

25/05/1997

Director's particulars changed

View PDF (1 pages)

24/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

24/02/1997

Ad 08/01/97--------- £ si 500000@1=500000 £ ic 501000/1001000

View PDF (2 pages)

24/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

24/02/1997

Ad 08/01/97--------- £ si 499900@1=499900 £ ic 1100/501000

View PDF (2 pages)

24/02/1997

Nc inc already adjusted 08/01/97

View PDF (1 pages)

24/02/1997

Resolutions

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24/02/1997

Resolutions

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

14/05/1996

Full accounts made up to 1995-08-26

View PDF (15 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

21/08/1995

Full accounts made up to 1994-08-27

View PDF (14 pages)

30/06/1995

Return made up to 14/02/94; full list of members

View PDF (10 pages)

29/06/1995

Delivery ext'd 3 mth 31/08/94

View PDF (2 pages)

29/06/1995

Return made up to 14/02/95; full list of members

View PDF (11 pages)

10/02/1995

Full accounts made up to 1993-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

14/09/1994

New director appointed

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14/09/1994

New director appointed

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13/11/1993

New secretary appointed

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13/11/1993

Director resigned

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27/09/1993

Full accounts made up to 1992-08-31

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23/03/1993

Particulars of mortgage/charge

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03/03/1993

Return made up to 14/02/93; no change of members

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11/05/1992

New director appointed

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06/03/1992

Return made up to 14/02/92; no change of members

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27/01/1992

Full accounts made up to 1991-08-31

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07/10/1991

Return made up to 11/02/91; full list of members

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22/02/1991

Full accounts made up to 1990-08-31

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14/09/1990

Return made up to 14/02/90; no change of members

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11/07/1990

Return made up to 27/01/89; no change of members

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14/02/1990

Full accounts made up to 1989-08-31

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03/08/1989

Return made up to 28/10/88; full list of members

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03/04/1989

Full accounts made up to 1988-08-31

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16/11/1988

Full accounts made up to 1987-08-31

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19/07/1988

Secretary resigned;new secretary appointed

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12/04/1988

Return made up to 23/12/87; full list of members

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25/03/1988

Full accounts made up to 1986-08-31

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30/09/1987

Registered office changed on 30/09/87 from: 301-305 euston road london NW1 3SS

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30/06/1986

Annual return made up to 25/02/86

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03/05/1986

Full accounts made up to 1985-08-31

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01/09/1982

Certificate of change of name

View PDF (2 pages)

30/05/1963

Miscellaneous

View PDF (1 pages)

30/05/1963

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2010

Last change occurred

30/11/2010

Accounts

Dormant

Last made up date

30/11/2010

Next account date

30/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grewal, Nirmal Singh	Director	20/08/1994 - 15/07/2005	4
Kissane, Denis	Director	20/08/1994 - 15/07/2005	3
Grewal, Nirmal Singh	Director	24/02/2006 - 20/06/2006	4
Grewal, Nirmal Singh	Director	08/12/2005 - 09/02/2006	4
Edmonds, Graham Robert	Secretary	22/04/1999 - 15/07/2005	5

Persons with Significant Control

No PSC data available.

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Description

About SUPREME PLASTICS

SUPREME PLASTICS is an(a) Dissolved company incorporated on 30/05/1963 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPREME PLASTICS?

SUPREME PLASTICS is currently Dissolved. It was registered on 30/05/1963 and dissolved on 28/02/2012.

Where is SUPREME PLASTICS located?

SUPREME PLASTICS is registered at 99 Gresham Street, London, EC2V 7NG.

What is the latest filing for SUPREME PLASTICS?

The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.